Polycon International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Polycon International Ltd. on BSE

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Polycon International Ltd.

30 Oct 2024

23.77

4.99%

Company Update

POLYCON INTERNATIONAL LTD. - 531397 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The company has informed that Mrs. Archana Sharma (DIN: 10798849) and Mr. Vinod Sacheti (DIN: 03022059) appointed as Independent Directors for a period of 5 years, with effect from October 30, 2024 subject to approval of shareholders. The company has also Re-constituted Statutory Committees accordingly.

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Polycon International Ltd.

30 Oct 2024

23.77

4.99%

Corp. Note

POLYCON INTERNATIONAL LTD. - 531397 - Board Meeting Outcome for Appointment Of Independent Directors And Re-Constitution …

BSE India

In compliance of Regulation 30 of LODR Regulations,2015 the company has informed that the Board of Directors in its meeting held on 30th October, 2024 has inter alia considered and approved : - 1. The Appointment of Mrs. Archana Sharma (DIN: 10798849) and Mr. Vinod Sacheti (DIN: 03022059) as Independent Directors. 2. Re-constitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.

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Polycon International Ltd.

11 Oct 2024

23.77

4.99%

Company Update

POLYCON INTERNATIONAL LTD. - 531397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

The Company has submitted Certificate under Regulation 74(5) of SEBI ( DP ) Regulations,2018 for the Quarter ended on 30.09.2024 received from RTA.

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Polycon International Ltd.

27 Sep 2024

23.77

4.99%

AGM

POLYCON INTERNATIONAL LTD. - 531397 - Scrutinizer''s Report

BSE India

We are submitting herewith the details of Voting results of the Items/Business transacted at the 33rd Annual General Meeting of the company held on Friday, 27th day of September 2024.

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Polycon International Ltd.

27 Sep 2024

23.77

4.99%

SAST

POLYCON INTERNATIONAL LTD. - 531397 - Closure of Trading Window

BSE India

Pursuant to Clause 4 of the Schedule B of SEBI ( Prohibition of Insider Training ) Regulations, 2015 the ''Trading window'' for dealing in shares of the company shall remain closed for the Designated Persons and their immediate relatives from 1st October, 2024, till the expiry of 48 hours after the declaration of Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2024.

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Polycon International Ltd.

27 Sep 2024

23.77

4.99%

AGM

POLYCON INTERNATIONAL LTD. - 531397 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are hereby attaching proceeding of 33rd AGM of the company duly held on 27th September 2024 at O-22 Parmanand Hall, Ashok Watika Samiti, Ashok Marg, C-Scheme Jaipur. The AGM Commenced at 01:00 P.M. and Concluded at 01:35 P.M.

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Polycon International Ltd.

20 Sep 2024

23.77

4.99%

Company Update

POLYCON INTERNATIONAL LTD. - 531397 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In compliance with the provision of Regulation 30 of SEBI(LODR), Regulations,2015. We wish to inform you that the second term of 5 years of Mr. Adarsh Kumar Singhania (DIN: 00738940), Mr Kamal Kumar Bordia (DIN: 06964584) and Mrs. Tiyana Sacheti (DIN; 06966430) as Independent Directors of the company has come to an end on September 19, 2024, consequently, ceased to be Independent Directors of the company w.e.f. end of the day on September 19, 2024.

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Polycon International Ltd.

30 Aug 2024

23.77

4.99%

Corp. Note

POLYCON INTERNATIONAL LTD. - 531397 - Reg. 34 (1) Annual Report.

BSE India

Polycon International Limited has submitted 33rd Annual Report for the Financial Year 2023-24

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Polycon International Ltd.

29 Aug 2024

23.77

4.99%

Corp. Action

POLYCON INTERNATIONAL LTD. - 531397 - The Board Has Fixed The Date Of Book Closure From …

BSE India

As per Regulation 42 of SEBI LODR Regulation 2015 Polycon International Limited has informed about closure of Register of members from 21.09.2024 to 27.09.2024 (Both days are Inclusive) for the purpose of 33rd AGM to be held on 27.09.204 as decided by the Board in its meeting.

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Polycon International Ltd.

29 Aug 2024

23.77

4.99%

AGM

POLYCON INTERNATIONAL LTD. - 531397 - 33Rd Annual General Meeting To Be Held On 27Th September …

BSE India

Polycon International Limited has submitted the Notice of AGM and informed that 33rd AGM of Shareholders of the Company will be held on 27th September 2024 at 1.00 P.M. as per details given in Notice.

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Polycon International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Polycon International Ltd. on BSE